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Sinomach Automobile Co. Ltd.SSE: 600335

Notice on Convening the 2025 Annual General Meeting

Jun 9, 2026 · Issued by Sinomach Automobile Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 9, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-25

Sinomach Automobile Co. Ltd. on 6ix

Earlier from Sinomach Automobile

  • Announcement on Resignation of the Directors and the Re-election of DirectorsMay 30
  • Announcement on Implementation Result of Shares Repurchase and Share ChangesMay 29
  • Announcement on Signing Operation ContractsMay 14
  • Announcement on Progress in Repurchasing Shares through Call AuctionMay 7
  • Report for Q1 2026Apr 24

Later from Sinomach Automobile

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026Jun 15
  • Announcement on Provision of Online Voting Reminder Service for General MeetingJun 24
  • Announcement on Cancellation of Proposals at the 2025 Annual General MeetingJun 26
  • Announcement on Resolutions of the 2025 Annual General MeetingJul 1
  • Announcement on Adjusting Total Cash Dividends for 2025 Annual Profit DistributionJul 4
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